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//Department of Justice
More details Wilkie D. Ferguson Jr. United States Courthouse i
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Federal Jury Convicts Tennessee Man of Sex Trafficking and Exploiting Medellín Minor; Court Imposes 30-Year Sentence

Tenth foreign national sentenced under joint US-Colombia operation targeting child exploitation tied to Medellín, signaling expanded enforcement.
Posted On May 25, 2026
, By Loren Moss
Medellín Mayor Federico Gutierrez.
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Child Sex Predator Stefan Andrés Correa Sentenced to Life in Prison in US for Crimes in Medellín

Correa was arrested on April 19, 2024, at Miami International Airport as he was preparing to board a flight to Medellín.
Posted On July 7, 2025
, By Editorial Staff
Lucas Marsden.
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Lucas Marsden of FTI Consulting Warns Companies Must Build Diligence & Accountability Into Global ESG Efforts

FTI's Lucas Marsden explains the importance of expert guidance as companies navigate sensitive industries such as mining and petroleum in jurisdictions facing rapid change or uncertainty.
Posted On December 3, 2024
, By Loren Moss
Otoniel photo from Twitter account of President Ivan Duque
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Narcotics Kingpin & Gangster Otoniel Pleads Guilty in US, Faces Potential Life Sentence

Otoniel is the leader of the dangerous "Clan del Golfo" based near Colombia's Caribbean coast.
Posted On January 25, 2023
, By Elle F. Yap
Tecnoglass at NASDAQ
1

Tecnoglass Shares On Rebound After Initially Falling On Dubious Short Seller Report

The rambling report continues on an apparent fishing expedition and attempts to string together various histories and events in Barranquilla from between 10-20 years ago.
Posted On December 14, 2021
, By Loren Moss
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Avianca Headquarters Raided By Colombia’s Prosecutor General

Today, the Office of the Attorney General of Colombia served Avianca with a search warrant of its offices with the objective of collecting information related to allegations and cover-up of Avianca’s potentially improper bribery by senior executives and members of the board of...
Posted On February 13, 2020
, By Loren Moss
1

Extreme Turbulence: Avianca Caught Up In Mammoth Airbus Bribery Scandal

Already entangled in multiple scandals involving illegal wiretapping of its pilots' union and improper favors to government officials, Colombian air carrier Avianca has now found itself involved in the massive multi-billion dollar global bribery scheme by Airbus uncovered by...
Posted On February 3, 2020
, By Loren Moss
colombia corruption panama papers (Image credit: Vexels)
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Colombian Corruption: How Seven Scandals Have Rocked a Nation and Eroded Faith in Justice

From Odebrecht and the Panama Papers to court and Congress officials accepting bribes, Colombians are increasingly fed up with their nation's pervasive corruption.
Posted On December 6, 2017
, By Mark Kennedy
Luis Gustavo Moreno colombia fiscalia corruption bribe
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Colombia’s Former Anti-Corruption Chief to Plead Guilty to Bribery-Related Charges, Says His Lawyer

Luis Gustavo Moreno Rivero, who led the attorney general's anti-corruption unit before his arrest in June, is expected to make his plea on Friday in Bogotá.
Posted On July 11, 2017
, By Jared Wade
colombia scandal corruption luis gustavo moreno rivera odebrecht anti-corruption DOJ florida
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Top Official in Colombia’s Fight Against Corruption Arrested on Bribery Charges

Luis Gustavo Moreno Rivera, who was Colombia's national director of anti-corruption, allegedly took a $10,000 USD bribe during a meeting in South Florida.
Posted On June 28, 2017
, By Jared Wade
12

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